GC INDUSTRIES
Last board
1 office holder, last change in 2025H20 Invest NV
Managing director, permanent representative Kurt Vernimmen
appointed by deed of 10-07-2024
- H20 Invest NV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”deed of 19-01-2024
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayH20 Invest NV
Managing director
Managing director
ADFINCO
Director
Director
CAERUS
Director
Director
H2O Invest
Director
Director
MAJO INVEST
Director
Director
D2D INVEST
Director
Director
PERSONALITY@POWER
Managing director
Managing director
LeadershipEarliermandate already running before its first mention
Mandates as a list
- H20 Invest NV
- Managing director, from 31-10-2018 to date
- ADFINCO
- Director, from 31-10-2018 to 16-10-2025
- CAERUS
- Director, from before 30-09-2023 to 16-10-2025
- H2O Invest
- Director, from 31-10-2018 to 16-10-2025
- MAJO INVEST
- Director, from before 30-09-2023 to 16-10-2025
- D2D INVEST
- Director, from 31-10-2018 to 19-01-2024
- PERSONALITY@POWER
- Director, from 31-10-2018 to 19-01-2024
- Managing director, until 19-01-2024
Control
100%
This company
GC INDUSTRIES
Equity €302,143
Loss €50,297 in 2025
Further up the chainSTERHOEK 100%H2O Invest 79.99%
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €302 in 2025
- Source
- deed of 27-08-2025
Owners through the years
as the annual accounts name themOwners as a list
- NAVITEC
- STERHOEK
- MAJO INVEST
- PERSONALITY@POWER
- D2D INVEST
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, minimum aantal leden dat door de wet is voorgeschreven”deed of 19-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Marchdeed of 27-08-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld, algemene vergadering anders bij gewone meerderheid”deed of 19-01-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- NAVITECparentEquity €1.7m Loss of €122,505 in 2025 (profit of €156,119 in 2024) Checked score 85100%
- Equity €195,480 Profit of €20,906 in 2025 (profit of €813 in 2024) Checked score 9210%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-12-2025 ↗
- NAVITEC all shares
Capital over time
- 27-08-2025 Capital stated in 2 deeds · €61,500 · 1,000 shares